Junior Compliance Officer - Retail Banking

Placements24; Kempton Park; On-site; ZAR 180,000 - 260,000; Full time

Job summary

Placements24 in Gauteng is seeking a Junior Compliance Officer for a retail bank based in Tembisa. This entry-level role focuses on understanding relevant laws, regulations, and internal policies to support the compliance team.

You will assist in developing and implementing compliance programs, help conduct internal audits, and provide staff training to promote ethical conduct and regulatory adherence in daily banking operations.

Qualifications

• Entry-level role ideal for individuals starting a career in banking compliance.
• Strong interest in financial regulations and ethical conduct.

Responsibilities

• Assist in developing and implementing compliance programs.
• Support internal audits and monitoring.
• Provide training to staff on compliance policies.

Skills

Attention to detail

Willingness to learn

Job description

About the Role

Our client, a rapidly expanding retail bank, is looking for an enthusiastic and detail-oriented Junior Compliance Officer to be based in **Tembisa, Gauteng**. This entry-level position is perfect for individuals passionate about financial regulations and ethical conduct within the banking industry. You will work closely with senior compliance professionals to ensure adherence to all relevant laws, regulations, and internal policies. This role provides an excellent foundation for a career in banking compliance, offering exposure to various regulatory requirements and operational processes. The successful candidate will be responsible for assisting in the development and implementation of compliance programs, conducting internal audits, and providing training to staff. We are seeking someone with a keen eye for detail and a strong desire to learn and grow within a supportive team environment in **Tembisa**.